Water Street
Lavenham
Suffolk
CO10 9RW
Secretary Name | Claudia Helen Goetz |
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Status | Closed |
Appointed | 10 July 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Nightingale Square Balham London SW12 8QN |
Secretary Name | Isobel Mary Hennelly |
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Status | Closed |
Appointed | 10 July 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Oakwood Avenue Beckenham Kent BR3 6PJ |
Director Name | Mr Graham Ward Morrey |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2014(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 2 Priory Farm Court Water Street Lavenham Suffolk CO10 9RW |
Registered Address | 10 Linden Court 47 Wickham Road Beckenham Kent BR3 6QJ |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2020 | Application to strike the company off the register (3 pages) |
24 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
2 May 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
21 March 2019 | Change of details for Mrs Mary Morrey as a person with significant control on 14 December 2018 (2 pages) |
21 March 2019 | Termination of appointment of Graham Ward Morrey as a director on 14 December 2018 (1 page) |
7 March 2019 | Cessation of Graham Ward Morrey as a person with significant control on 14 December 2018 (1 page) |
23 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
6 September 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
6 September 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
17 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
21 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
21 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
12 September 2016 | Confirmation statement made on 10 July 2016 with updates (8 pages) |
12 September 2016 | Confirmation statement made on 10 July 2016 with updates (8 pages) |
19 August 2016 | Director's details changed for Mary Morrey on 8 January 2016 (2 pages) |
19 August 2016 | Director's details changed for Mary Morrey on 8 January 2016 (2 pages) |
19 August 2016 | Director's details changed for Mary Morrey on 8 January 2016 (2 pages) |
19 August 2016 | Director's details changed for Mary Morrey on 8 January 2016 (2 pages) |
19 August 2016 | Director's details changed for Graham Ward Morrey on 8 January 2016 (2 pages) |
19 August 2016 | Director's details changed for Graham Ward Morrey on 8 January 2016 (2 pages) |
19 August 2016 | Director's details changed for Graham Ward Morrey on 8 January 2016 (2 pages) |
19 August 2016 | Director's details changed for Graham Ward Morrey on 8 January 2016 (2 pages) |
13 April 2016 | Registered office address changed from 1 Cardinal Close Chislehurst Kent BR7 6SA to 10 Linden Court 47 Wickham Road Beckenham Kent BR36QJ on 13 April 2016 (1 page) |
13 April 2016 | Registered office address changed from 1 Cardinal Close Chislehurst Kent BR7 6SA to 10 Linden Court 47 Wickham Road Beckenham Kent BR36QJ on 13 April 2016 (1 page) |
12 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
31 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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10 July 2014 | Incorporation Statement of capital on 2014-07-10
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10 July 2014 | Incorporation Statement of capital on 2014-07-10
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10 July 2014 | Incorporation Statement of capital on 2014-07-10
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